Please find enclosed outcome of annual general meeting held on 09.09.2025 started at 12 pm and concluded at 15.45 pm .
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Awaiting price reaction for this filing.
Triveni Glass Limited held its 54th Annual General Meeting on 9th September 2025 in physical mode at Hotel Allahabad Regency, Prayagraj, from 12:00 PM to 3:45 PM, with 32 members attending. Managing Director Mr. Jitendra Kumar Agrawal chaired the meeting. Shareholders approved the audited financial statements (Balance Sheet, Profit & Loss, and Cash Flow Statement) for the financial year ended 31st March 2025, along with the Directors' and Auditors' reports. Members also ratified the remuneration of the Cost Auditor for FY 2025-26. Additionally, M/s Ayush Sinha & Associates was appointed as the Secretarial Auditor for a 5-year term spanning FY 2025-26 to FY 2029-30. Voting was conducted through remote e-voting (6th–8th September) and ballot voting at the meeting, with results to be filed separately with BSE.
This is a routine procedural filing confirming standard AGM approvals with no major business actions such as dividend, fundraising, or board changes. Investors should await the separately filed voting results for confirmation of approval percentages, but no material impact on the stock is expected from this disclosure.